Wheatley Construction Limited

00632508

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 10/07/1959

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr John Christopher Morgan

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 36 other boards

Persons with Significant Control

Morgan Sindall Group Plc

75–100% shares

75–100% votes

Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 00521970 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/11/2003Registered 19/11/2003Satisfied 10/09/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2002Registered 05/12/2002Satisfied 10/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1997Registered 23/12/1997Satisfied 08/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1997Registered 23/12/1997Satisfied 08/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1997Registered 23/12/1997Satisfied 08/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1997Registered 23/12/1997Satisfied 08/10/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1996Registered 10/09/1996Satisfied 08/10/1999

charge

satisfied

JOHN EDWARD BERTRAM WHEATLEY

Created 27/06/1996Registered 29/06/1996Satisfied 08/10/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1996Registered 30/05/1996Satisfied 08/10/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1995Registered 29/12/1995Satisfied 08/10/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1995Registered 29/12/1995Satisfied 08/10/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1995Registered 28/12/1995Satisfied 08/10/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1995Registered 28/12/1995Satisfied 08/10/1999

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 27/07/1995Registered 09/08/1995Satisfied 08/10/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1994Registered 04/05/1994Satisfied 08/10/1999

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 07/12/1989Registered 08/12/1989Satisfied 08/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1971Registered 15/10/1971Satisfied 24/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1971Registered 15/10/1971Satisfied 24/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1971Registered 15/10/1971Satisfied 24/06/1994